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[0:02]
to the flag of the United States of
America, and to the republic for which
[0:07]
it stands, one nation under God,
indivisible, with liberty
[0:11]
[clears throat] and justice for all.
[0:19]
» All right, first up we got our minutes.
There was our regular minutes from
[0:22]
August 3rd and our special meeting
minutes from August 10th. Hopefully you
[0:26]
guys had a chance to look them over and
if they are correct, I'll need a motion
[0:30]
to approve them as written.
>> I'll make a motion to approve the
[0:34]
minutes as posted.
>> I'll second that.
[0:37]
» Okay, we got a motion and a second to
approve the minutes as posted.
[0:40]
Let's vote.
>> Yes.
[0:42]
» Yes.
>> Yes.
[0:43]
» Yes.
>> And yes, motion carries. Today
[0:46]
commissioner's report.
Go ahead, Kyle.
[0:48]
» Good evening, everyone.
Uh it's been kind of a busy couple
[0:51]
weeks. We held couple couple interviews.
Uh
[0:55]
been working down with the guys down at
the shop doing some odds and ends.
[1:00]
Kind of getting preparation for fall.
Been working with engineers on some
[1:05]
other items.
Other than that, just keep
[1:08]
uh
staying busy, I guess. So, I'm out.
[1:14]
» Pretty quiet on my end. I've been kind
of busy with uh
[1:18]
work and stuff, but uh
[1:23]
you know, just working on uh
[1:28]
just the budget and stuff. That was kind
of our
[1:31]
our really really super busy time of
year. Um
[1:35]
It's all busy, but
moving into the next uh
[1:39]
next project, I guess. I'll try to be a
little bit more attentive here in the
[1:44]
next couple weeks, so
that's it for me.
[1:50]
» I guess all I got is we got a couple
interviews coming up this week for
[1:53]
patrol officer, so other than that, that
stayed pretty quiet.
[1:59]
On the water side, I've been working
with the RT over and Ray on a couple of
[2:03]
things. There'll be more to follow in
the following months with that.
[2:07]
But besides that, that's about all I
have. Thank you.
[2:11]
» Okay, I'm going to punt too and keep it
moving.
[2:14]
So, modification or approval of the
agenda. There is one thing I want to
[2:17]
add. We had a last-minute raffle permit
that we need to put in or I would like
[2:21]
to put in under the consent agenda.
That's for the Northwest Sportsman
[2:25]
Association.
We can throw that last at 19 if you guys
[2:29]
are game for it.
[2:34]
Any other changes?
[2:39]
» I'll make a motion to approve the agenda
with the modification to 19 for raffle
[2:44]
permit.
>> I'll second.
[2:48]
» Okay, we have a motion and a second to
approve the modified agenda. Any
[2:51]
discussion on that one?
Okay, let's vote.
[2:54]
» Yes.
>> Yes.
[2:55]
» Yes.
>> Yes.
[2:56]
» Yes. Motion carries. Okay.
Old business. Liz, we got you still,
[3:02]
right?
>> You do. I'm here. Can you all hear me
[3:05]
okay?
>> Yep, sure can.
[3:08]
» Very good.
Um I too will try to be quick. Um just I
[3:13]
guess in the way of general
work, um I did want to thank Josh Reiner
[3:18]
and um Kyle. Uh they have both helped me
quite a lot over the last couple of
[3:22]
weeks dealing with some issues relating
to the Roller Coaster Road litigation.
[3:26]
Um I know that's been time consumptive
for nearly everyone involved.
[3:31]
Um but they were particularly helpful
um lately and um they know the nature of
[3:37]
those discussions. Some of those things
have not come of record yet. I expect
[3:40]
that they will shortly, so I will keep
the commission apprised, but it's worth
[3:43]
noting the extra time and investment and
efforts they both put in
[3:47]
there because it is significant. Um on
that point, uh shortly after I met with
[3:51]
that pair today, um, I received a series
of motion filings that ought to keep me
[3:55]
busy for the next couple of weeks, um,
in connection with that litigation.
[4:00]
Um, nothing to worry about at this
point, and I'll keep you updated
[4:03]
as I prepare our responsive filings. All
all of the motion filings that were had,
[4:08]
um, were anticipated, so, um, just
letting you know in case you see or hear
[4:12]
any of that,
um, that is underway and expected,
[4:17]
um,
Finally, uh, on the roller coaster road
[4:20]
front, I should say. Finally on that
front, um, there is a deposition, uh,
[4:24]
likelihood of deposition to occur, um,
with another, uh,
[4:28]
I I guess disclosed expert or identified
expert in connection with that matter.
[4:34]
Probably that will occur in or near
September 17th. Um, we haven't firmed up
[4:38]
that scheduling with all the counsel
yet, but that's what it's looking like.
[4:41]
And shortly after the meeting I had
today, we became aware of possibly
[4:45]
another two depos that may need to
occur. I would expect those might be
[4:48]
sometime
in late, uh, September given the
[4:52]
tracking of that case. Um, I guess it's
also worth mentioning that, um,
[4:57]
Wendy and I are working on one project.
Um, when we get that complete and it
[5:01]
becomes ripe for public disclosure,
um, we will clue you all in, um, but I
[5:08]
imagine, um, following the the budget
work that I know was pretty, again,
[5:12]
heavy duty for both Jade and Wendy.
Wendy's going to find herself pretty
[5:14]
busy over the next couple of weeks
helping me with that matter.
[5:18]
Um, and I know she'll do
a good job, so I appreciate that in
[5:21]
advance. Um, running through my
checklist here, I didn't see anything
[5:25]
else on tonight's agenda, which I think
requires attention, but I'll stand by
[5:30]
through the duration of the meeting and
be pre-
[5:33]
pared to assist if I am needed.
[5:38]
» Okay. Guys, questions for Liz?
[5:43]
All right. We're moving on.
Uh,
[5:46]
Mr. Josh.
[5:51]
Should be fairly brief this evening.
Couple items to go through though. So,
[5:56]
the baseball field project construction
update. They've completed the work on
[6:01]
the south field. So, we'll be looking at
scheduling a walk through here on that
[6:06]
in the coming coming weeks to get that
closed out and getting other items
[6:12]
needing to be addressed out there done
and
[6:15]
we move towards closing that out. The
contractor's application for payment. I
[6:20]
did not receive that yet. So, I
anticipate that at the
[6:25]
first meeting next month.
Any
[6:29]
thing on that?
>> I need to add a couple things if they
[6:31]
still have the bandwidth to do it.
>> Okay.
[6:33]
» So, working with the rec board, I got I
got just a list of things. Now, I don't
[6:37]
know if this is solely north field,
south field, both fields.
[6:40]
» Okay.
>> But, adding breakaway bases at 70 ft for
[6:44]
the 12 and under baseball league.
So, we need additional base pegs, we'll
[6:49]
we'll call them.
>> Yeah.
[6:51]
» At 70 ft.
Um I think we already talked about the
[6:56]
safety bases on first base.
>> Yep.
[6:58]
» Need to make sure that those are on both
fields.
[7:01]
» Yep.
>> Um
[7:04]
I'm also under the understanding that
maybe the foul pole isn't directly in
[7:09]
line with home plate and first base.
>> Okay.
[7:12]
» That's something we should look at.
Um
[7:19]
That's it.
That was it. So, first base pegs at 60
[7:23]
and 70 ft and then making sure they're
in line with the foul poles.
[7:28]
» How was that grass turned out over
there?
[7:32]
» Which grass?
>> Yeah, what grass?
[7:34]
» The outfield or the Have they looked
into that cuz
[7:38]
» Yeah. So, that that area,
there really hasn't been much watering
[7:42]
going on up there. And so that may be
attributing to kind of what's going on
[7:47]
there. But yeah, there is definitely
definitely some weak growth that will
[7:50]
have to work with them on addressing. We
have some uh
[7:54]
uh
chemical application included in there
[7:58]
for
if you guys need to
[8:01]
uh uh
definitely definitely tall, so
[8:03]
» And uh get the status, so
>> And then
[8:08]
shame on me for not taking pictures, but
I noticed some a lot of water pooling on
[8:13]
the infield and the south field, too. Uh
it's something they should look at just
[8:16]
to make sure that, you know, it's it's
perfectly level and ready to go.
[8:20]
» Okay.
[8:25]
Okay.
I think that was it though for the ball
[8:28]
field.
[8:30]
» Sounds great. Um, yeah, and I guess
beyond that, I just have the um on South
[8:35]
Main Street project, as Lizzie
mentioned, we've been
[8:38]
working on some working through some
things there. Um, they had received the
[8:42]
uh supplemental report from the
geotechnical engineer. We're kind of
[8:46]
working through that on some
[8:49]
additional details, so
anything else from me, guys?
[8:54]
» I just want to thank Josh for uh he
wrote a follow-on for the supplemental
[9:00]
report that we received from our July
7th walk-through.
[9:04]
Um, it was very detailed what Josh had
wrote up. Um, and we will send that back
[9:10]
to uh the
attorneys
[9:14]
and get that into the mix of things as
far as litigation goes. So, thanks Josh
[9:20]
for doing that.
>> [clears throat and cough]
[9:24]
» Anything else from me?
All right, so
[9:28]
» All right, thank you. Thank you.
>> Thanks.
[9:34]
» You smirk when you come walking up. up
but don't know quite what you're going
[9:36]
to say.
Hope that's a by Believe
[9:40]
Uh starting off tonight I got the Signal
Road rehab project. So we've gone
[9:44]
through and analyzed the drainage. Um
done the preliminary drainage analysis.
[9:51]
We have a plan kind of going forward of
what we're going to need to do with that
[9:54]
flood plain being through that Signal
Road project. Talking with my uh storm
[9:58]
water designer here, his plan is to
draft a memorandum that uh understanding
[10:03]
and kind of provide that to the
appropriate regulatory agencies as long
[10:07]
as as well as apply for a no rise
permit.
[10:10]
Uh the long and short of it is since
we're helping the water get to where it
[10:13]
needs to go instead of impeding it with
our construction, we should have an easy
[10:17]
time going through that process.
Um so they're already working on that
[10:20]
now. Earlier we get started on it, the
earlier we can confirm that's going to
[10:25]
work with the regulatory agencies and
make any adjustments they need, so
[10:29]
uh we're in the process of that now.
Um in addition, we went through and did
[10:34]
an evaluation of the existing
infrastructure conditions, just kind of
[10:36]
making sure that we're not
planning anything to be replaced that
[10:39]
doesn't need to be replaced. Uh
particularly like
[10:43]
areas where the sidewalk is and if it's
in good condition, we obviously don't
[10:46]
want to have any grading that's going to
affect it, so then we know to grade
[10:49]
those areas appropriately. Um so we did
kind of just a drive through to make
[10:53]
sure that we're not inadvertently
[clears throat] affecting something good
[10:56]
and making it worse.
Um I marked that up.
[11:00]
That being said,
uh we did get the soil recommendations
[11:04]
in and uh typical section from the
geotechnical. They did find that there
[11:09]
was a lot of organic materials
throughout the soil here uh except for
[11:12]
about a foot down below the base. They
said they didn't see it everywhere,
[11:16]
but that they are seeing kind of a high
rate of that.
[11:20]
Um which means we are going to have to
do either some sub cuts or some subgrade
[11:24]
preparation with this plan
um in order to address that.
[11:29]
Uh we have the 30% review meeting
uh scheduled for this Wednesday.
[11:34]
Uh um
We'll kind of give our recommendation at
[11:37]
that point of
what looks best, kind of talk about in
[11:40]
details of how you how we can address
the situation, but uh just kind of be
[11:44]
aware that that's
right now the biggest uh um
[11:48]
biggest thing that's popped up is
low soil organics.
[11:52]
Um and at that meeting we plan to
propose our our provide our uh
[11:56]
preliminary drainage plan, our uh
initial grading, you know, it's not all
[12:02]
fine-tuned, but what we've got so far
and uh
[12:05]
the
typical sections, which uh based off the
[12:09]
recommendation from soil is they
recommended 8 on 12 for concrete or 5 on
[12:13]
12 for asphalt.
So, the aggregate's basically the same
[12:17]
either way, just kind of
varying pavement thickness depending on
[12:21]
the material there.
And then uh we'll kind of discuss that
[12:25]
in the plan going forward and what our
recommendations are and uh move forward
[12:29]
from there. That being said, we're about
2 and 1/2 weeks 2 and 1/2 weeks ahead of
[12:33]
the schedule on that. We're going to
hold that meeting, so that's kind of a
[12:37]
good sign moving forward. It was uh
scheduled for early September.
[12:41]
And uh we're ready a little bit earlier
than that.
[12:45]
Any questions about Signal Road at this
time?
[12:49]
» Not for me.
[12:52]
» I'll move into 67th Street then. So,
last week our survey team completed the
[12:57]
survey and they're uh processing and now
they're nearly done. I was hoping they'd
[13:02]
be done today before I got here, so I
wrote processed. I guess I was giving
[13:05]
them a little more credit than they were
due. It's going to take them one more
[13:09]
day.
But, that being said,
[13:12]
we have services now ready to go and the
design team is going to be reviewing
[13:16]
those existing services the same way we
did with Signal Road, find out kind of
[13:20]
where the problem spots are for sure in
the surfaces and start tweaking things
[13:26]
to address them and create a drainage
plan.
[13:28]
They're also creating a drainage model
the same way. Um
[13:32]
and it's being constructed for those
existing conditions, see how things are
[13:35]
flowing first, and then we'll kind of
build a recommendation or proposed
[13:38]
drainage plan from that.
Um and actually on the way here, got the
[13:42]
quote from the soil borings and for the
report. So, I will sign that and send it
[13:46]
over to
uh material testing services tomorrow
[13:49]
and get them going. It's a good-looking
quote with everything we need. They're
[13:52]
going to do 13 soil borings. Uh so,
that's two on Dakota Street, two on the
[13:57]
intersection there, and the rest spaced
evenly throughout on 67th Street. Uh
[14:01]
that should give us a good idea of what
what is needed along that street.
[14:06]
One thing that we did see as we did the
survey,
[14:08]
um that just to be aware of is that the
properties along 67th Street actually,
[14:16]
as we do the topographic survey, we also
complete a legal survey, so that way we
[14:19]
can help with any grading easements that
need to be done. We found those
[14:22]
properties actually extend quite a way
uh towards the road, about halfway into
[14:27]
the ditch.
Um
[14:30]
it's not a huge problem for
construction. When we get a temporary
[14:33]
easement anyway, it's to build that
stuff. And anytime we're working along
[14:37]
their properties, we always get some
sort of temporary easements with those
[14:40]
properties, so that way we can work in
there.
[14:43]
But, with them owning about half the
ditch, and if we're building a ditch and
[14:47]
culvert section,
the city probably wants the ability to
[14:50]
go in there and access and maintain it
in the long run. So, I would recommend
[14:55]
getting some kind of permanent access
and maintenance easements uh constructed
[15:00]
while we're doing this kind of survey
work. That way, the city has the ability
[15:04]
to maintain those ditches once they're
built.
[15:07]
» [clears throat]
>> Is there any kind of questions about
[15:09]
67th at this point?
[15:14]
» I don't at this time. We can speak more
on Wednesday, too, with our
[15:18]
other meeting we have.
>> Sounds good. That's uh
[15:22]
everything I have for those projects.
One of the thing I did just want was the
[15:25]
city be aware of. I didn't throw it in
my report, but uh I did get a
[15:29]
notification from the the drinking water
state revolving fund that they are
[15:33]
currently putting together the priority
list for the next year.
[15:36]
Um doesn't prom
uh commit you to anything, but basically
[15:41]
allows you to be eligible for the SRF
funds if you apply for them later. Um
[15:47]
so, if you have any drinking water
projects that
[15:49]
you think the city might do in the
forthcoming years,
[15:53]
it's takes about a half hour for us to
fill out the questionnaire and get you
[15:55]
on there.
And then, you're eligible for the funds
[15:58]
in the long run. So, I just wanted you
guys to be aware of that.
[16:02]
Thank you.
[16:08]
» [clears throat]
>> Okay, moving on to new business. Um
[16:13]
we need to advertise for a new library
board member. Uh I'll give you the
[16:16]
background. I do not know the details.
Honestly, I don't care. What I do care
[16:20]
about is I'm having a full board.
So, they were supposed to have a or they
[16:24]
did have a library board meeting on the
11th,
[16:27]
the day before the current library board
president resigned via text message to a
[16:33]
library employee.
Again, I don't care about the details,
[16:37]
but what I do care about is making sure
that they have a full board going
[16:39]
forward. So, they would ask or they are
asking that we would advertise
[16:44]
for a new board member until August
31st.
[16:58]
» I will make a motion to
uh advertise for library board position
[17:05]
up until August 31st.
>> I'll second that.
[17:09]
» Okay, we got a motion and a second to
advertise for a library board position
[17:13]
until August 31st. Any discussion on
that?
[17:18]
Okay, let's vote. Yes.
>> Yes.
[17:21]
» Yes.
>> Yes.
[17:22]
» And yes, motion carries. Okay, we're on
to number five, promotion and raise
[17:27]
recommendation.
[17:31]
» Yes, I can take this one. Um
[17:35]
Jason
Jason Steel,
[17:38]
he is
maintenance worker for the city.
[17:42]
Uh has been with the city for eight
eight years and eight months.
[17:46]
Um
looking to move him to a street
[17:49]
supervisor.
Um
[17:52]
he's been doing a fantastic job.
Great work ethic. Uh great leader for
[17:58]
the crew.
Um
[18:01]
he knows many things, you know, workings
of the city.
[18:05]
Um so I recommend I make a motion to
uh
[18:11]
motion and raise recommendation for
Jason Steel as requested.
[18:18]
» I'll second that.
>> [clears throat]
[18:20]
» All right, we've got a motion a second
to approve Jason Steel's raise and
[18:23]
promotion recommendation. Any discussion
on that?
[18:29]
Hm?
Okay.
[18:31]
Let's vote.
>> Yes.
[18:33]
» Yes.
>> Yes.
[18:35]
» Yes.
>> And yes, motion carries. And then
[18:38]
approval to hire, this is also kind of
your jam, Kyle.
[18:41]
» Yes, so this one here would be after we
held the interviews for the street and
[18:46]
water
superintendent position.
[18:49]
Um so this is where this is coming from.
Uh Mr. Daniel Rudenbauh, he is actually
[18:56]
in the audience. So thank you for
coming.
[18:59]
Um
so I would make a motion to request for
[19:04]
approval to hire Mr. Daniel Rudenbauh
for the street and water superintendent
[19:10]
position.
[19:13]
» I'll second.
>> All right, we got a motion and a second
[19:16]
to approve the request for hire for Mr.
Daniel Rodenbaugh. Any discussion on
[19:20]
that?
Okay, let's vote.
[19:24]
» Yes.
[19:27]
» Yes.
>> Yes.
[19:28]
» Yes.
>> Yes. Motion carries.
[19:32]
And
we're just on to the consent agenda. So,
[19:36]
we got [clears throat] bills, payroll,
um
[19:39]
the preliminary and final plat for the
Tioga Park District for the planning and
[19:42]
zoning team.
Um
[19:45]
two items for the Tioga fund. We got our
Tioga Halloween Committee, Tioga Golf
[19:49]
and Country Club, two for the visitor
promotion, which are also the Tioga
[19:53]
Halloween Committee and the Tioga Golf
and Country Club.
[19:57]
Uh
two special event liquor licenses. One
[19:59]
from Pour Decisions, one from the Rig
Lounge.
[20:03]
Three more planning and planning and
zoning, um building permits. And then
[20:07]
that addition, the the raffle permit for
the um
[20:11]
We got Northwest Sportsmen's
Association.
[20:14]
I got to look at that.
[20:18]
» Is there any you want to pull out or
that you want to look at specifically or
[20:45]
» [clears throat]
[20:47]
» I guess I'll make a motion to approve
the consent agenda.
[20:52]
» I'll second.
>> All right, we've got a motion and a
[20:54]
second to approve the consent agenda.
Any discussion on that one?
[21:00]
I will just add, I mean, there is a pile
of money wrapped into this consent
[21:04]
agenda again. This has been like, what,
three, four meetings in a row where
[21:08]
there's been some serious coin shoved
out, which
[21:12]
um
[21:14]
I mean, this is a good thing, right?
We're we're enhancing and
[21:18]
making our current assets better
in a lot of these things, so
[21:23]
good job on you guys by by being
fiscally responsible, and good job on
[21:27]
our community by
feeling willing to come up and and
[21:30]
asking for some of this this fund.
Okay, let's vote.
[21:36]
» Yes. Yes. Yes.
>> Yes.
[21:38]
» Yes.
>> Motion carries. We'll just need a motion
[21:41]
to adjourn.
>> We can do a public comment.
[21:46]
» Yeah, we better do that. Anybody got a
public comment?
[21:56]
Everybody shaking their heads.
>> We just find in paradise.
[21:58]
» Yes, she's I.
[22:02]
» Window closed. Go ahead.
>> I'll make a motion to adjourn.
[22:07]
» I'll second that.
>> All right, we got a motion and a second
[22:09]
to adjourn. Um let's vote.
>> Yes.
[22:12]
» Yes.
>> Yes.
[22:15]
» Yes, motion carries. We're adjourned at
7:25 p.m.
[22:20]
» Thanks, guys.
>> Thank you.